Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Simon George Paul as a director on 17 May 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Simon George Paul as a secretary on 17 May 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Gary Andrew Kennedy as a director on 1 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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22 Mar 2024 |
PSC05 |
Change of details for Macro Art Holdings Limited as a person with significant control on 22 March 2024
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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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23 Nov 2023 |
AP01 |
Appointment of Jason Fieber as a director on 16 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Yfm Equity Partners Limited as a person with significant control on 16 November 2023
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23 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 047691320002 in full
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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17 Aug 2023 |
PSC05 |
Change of details for Macro Art Holdings Limited as a person with significant control on 30 November 2016
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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25 Oct 2022 |
AA |
Audited abridged accounts made up to 30 November 2020
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09 Sep 2022 |
AA |
Audited abridged accounts made up to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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30 Mar 2021 |
AP03 |
Appointment of Mr Simon George Paul as a secretary on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Matthew Guise as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Simon George Paul as a director on 25 March 2021
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